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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROVILLI TRADING SRO · Carovilli Trading SRO · Carovilli trading sro | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087195670 | [sources] | |||
| Registration number | HL4LY4NE8PK9 | [sources] | |||
| Tax Number | 2024072369 | [sources] | |||
| Unique Entity ID | HL4LY4NE8PK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA, SVK · Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia · Zamocka 7074/30, Bratislava 1, 81101 Bratislava | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5087195670 · ofac-48626 · usgsa-s4mrtl506 · oc-companies-sk-47665165For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zamocka 7074/30, Bratislava 1, 81101 Bratislava | Slovakia | |